| Date | Description |
|---|
| 2024-06-18 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2024-04-02 |
update statutory_documents FIRST GAZETTE |
| 2023-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONY SITEK |
| 2023-04-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/23, NO UPDATES |
| 2022-11-24 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/22, NO UPDATES |
| 2022-01-07 |
update account_category MICRO ENTITY => DORMANT |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES |
| 2020-01-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXCEL PRECISION GROUP LTD |
| 2020-01-21 |
update statutory_documents CESSATION OF ANTONY JAMES SITEK AS A PSC |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-07 |
delete address TEK HOUSE WESTLAND SQUARE LEEDS LS11 5SS |
| 2019-09-07 |
insert address UNIT 2 PARK FARM INDUSTRIAL ESTATE WESTLAND ROAD LEEDS ENGLAND LS11 5XA |
| 2019-09-07 |
insert company_previous_name ELECTRICAL DISCHARGE MACHINING UK GROUP LIMITED |
| 2019-09-07 |
update name ELECTRICAL DISCHARGE MACHINING UK GROUP LIMITED => EXCEL PRECISION (DORMANT 1) LTD |
| 2019-09-07 |
update registered_address |
| 2019-09-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-08-06 |
update statutory_documents COMPANY NAME CHANGED ELECTRICAL DISCHARGE MACHINING UK GROUP LIMITED
CERTIFICATE ISSUED ON 06/08/19 |
| 2019-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2019 FROM
TEK HOUSE WESTLAND SQUARE
LEEDS
LS11 5SS |
| 2019-03-26 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN FRASER DRING |
| 2019-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-04-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES |
| 2018-04-10 |
update statutory_documents FIRST GAZETTE |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 2016-12-20 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-02-09 |
delete sic_code 30300 - Manufacture of air and spacecraft and related machinery |
| 2016-02-09 |
insert sic_code 32990 - Other manufacturing n.e.c. |
| 2016-02-09 |
update returns_last_madeup_date 2015-01-14 => 2016-01-14 |
| 2016-02-09 |
update returns_next_due_date 2016-02-11 => 2017-02-11 |
| 2016-01-20 |
update statutory_documents 14/01/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-18 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update returns_last_madeup_date 2014-01-14 => 2015-01-14 |
| 2015-04-07 |
update returns_next_due_date 2015-02-11 => 2016-02-11 |
| 2015-03-03 |
update statutory_documents 14/01/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-03 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
insert company_previous_name INNES-BISHOP LIMITED |
| 2014-04-07 |
update name INNES-BISHOP LIMITED => ELECTRICAL DISCHARGE MACHINING UK GROUP LIMITED |
| 2014-03-17 |
update statutory_documents COMPANY NAME CHANGED INNES-BISHOP LIMITED
CERTIFICATE ISSUED ON 17/03/14 |
| 2014-03-07 |
delete address TEK HOUSE WESTLAND SQUARE LEEDS ENGLAND LS11 5SS |
| 2014-03-07 |
insert address TEK HOUSE WESTLAND SQUARE LEEDS LS11 5SS |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-14 => 2014-01-14 |
| 2014-03-07 |
update returns_next_due_date 2014-02-11 => 2015-02-11 |
| 2014-03-04 |
update statutory_documents CHANGE OF NAME 26/02/2014 |
| 2014-02-17 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-02-17 |
update statutory_documents CHANGE OF NAME 13/02/2014 |
| 2014-02-03 |
update statutory_documents 14/01/14 FULL LIST |
| 2013-10-07 |
delete address BRUNEL HOUSE GEORGE STREET GLOUCESTER GLOUCESTERSHIRE GL1 1BZ |
| 2013-10-07 |
insert address TEK HOUSE WESTLAND SQUARE LEEDS ENGLAND LS11 5SS |
| 2013-10-07 |
update registered_address |
| 2013-09-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2013 FROM
BRUNEL HOUSE
GEORGE STREET
GLOUCESTER
GLOUCESTERSHIRE
GL1 1BZ |
| 2013-09-05 |
update statutory_documents DIRECTOR APPOINTED MR ANTONY JAMES SITEK |
| 2013-09-05 |
update statutory_documents 02/09/13 STATEMENT OF CAPITAL GBP 50001 |
| 2013-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW INNES |
| 2013-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOY INNES |
| 2013-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MERVYN BISHOP |
| 2013-09-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MERVYN BISHOP |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-16 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-14 => 2013-01-14 |
| 2013-06-24 |
update returns_next_due_date 2013-02-11 => 2014-02-11 |
| 2013-06-22 |
update num_mort_outstanding 1 => 0 |
| 2013-06-22 |
update num_mort_satisfied 0 => 1 |
| 2013-01-24 |
update statutory_documents 14/01/13 FULL LIST |
| 2012-12-17 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-09-25 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-07-13 |
update statutory_documents DIRECTOR APPOINTED JOY INNES |
| 2012-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHNATHON INNES / 14/05/2012 |
| 2012-03-07 |
update statutory_documents 14/01/12 FULL LIST |
| 2011-09-15 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-01-17 |
update statutory_documents 14/01/11 FULL LIST |
| 2010-11-01 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-01-21 |
update statutory_documents 14/01/10 FULL LIST |
| 2010-01-14 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW INNES / 12/02/2009 |
| 2009-01-20 |
update statutory_documents RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 2008-12-08 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-01-18 |
update statutory_documents RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 2007-11-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-01-18 |
update statutory_documents RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 2006-09-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-02-09 |
update statutory_documents RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 2005-09-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-02-21 |
update statutory_documents RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 2004-09-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-01-21 |
update statutory_documents RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
| 2003-10-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-02-11 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 |
| 2003-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/03 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 2003-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-09 |
update statutory_documents SECRETARY RESIGNED |
| 2003-01-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |